Illegal Activity
none
Blackmail
none
Date
12-29-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Darren Indyke to Deutsche Bank Alex Brown, instructing them to perform asset movements from a non-retirement account. It includes details of wire transfers, checks, and journal transfers to various beneficiaries and institutions.
Metadata
- Subject
- Authorization for Asset Movement For Non-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- ID PWS.0.0177S
- Date
- 12-29-2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Client | Deutsche Bank Alex Brown | Darren Indyke authorizes Deutsche Bank Alex Brown to perform asset movements. |
| Cecile R de Jongh | Beneficiary | First Bank, Puerto Rico | Cecile R de Jongh is the beneficiary of a wire transfer from First Bank, Puerto Rico. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown to perform the below asset movement instructions.
The undersigned further understands that Deutsche Bank Alex Brown may, but is not required to, seek verification of the undersigned's instructions by call back and Deutsche Bank Alex Brown may decline to follow such instructions (including standing instructions) given pursuant to this authorization or otherwise if Deutsche Bank Alex Brown has reason to believe such instructions (including standing instructions) have not been issued by the undersigned.
Financial Information
Amounts:29,000
Transactions:
- Wire transfer to First Bank, Puerto Rico
- Check to Receivers Name
- Journal transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex BrownFirst Bank, Puerto RicoIntermediary Mendel InstitutionReceiving Firm
Locations 2
Puerto Rico19 Ponce De Leon Ave. PR 00906
Financial Entities 2
Deutsche BankFirst Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to perform asset movements from a non-retirement account.
- Significance
- This document authorizes the transfer of funds and assets, indicating financial activity.
File Info
- File Name
- EFTA01359377.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.686272
- DOJ Source
- View on DOJ